Walker Interior Architects Limited
Type: NZ Limited Company (Ltd)Walker Interior Architects Limited (New Zealand Business Number 9429032052350) was incorporated on 28 Aug 2009. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, until 06 Jul 2021. Walker Interior Architects Limited used other aliases, namely: Walker Retail Architects Limited from 28 Aug 2009 to 17 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Acanthus Holdings Limited (an entity) located at Epsom, Auckland postcode 1023. "Architectural service" (ANZSIC M692120) is the classification the ABS issued Walker Interior Architects Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 06 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashley John Gillard Allen
Whangaparaoa, Auckland, 0932
Address used since 07 Sep 2015 |
Director | 28 Aug 2009 - current |
|
Mark Grenville Gascoigne
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Christopher Thomas Bowkett
Auckland, 1071
Address used since 07 Sep 2015 |
Director | 28 Aug 2009 - 01 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 23 May 2018 - 06 Jul 2021 |
| 470 Parnell Road, Parnell, Auckland, 1149 | Registered & physical | 19 Mar 2013 - 23 May 2018 |
| Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland, 1149 | Physical & registered | 23 Jul 2010 - 19 Mar 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 11 Sep 2009 - 23 Jul 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 28 Aug 2009 - 11 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acanthus Holdings Limited Shareholder NZBN: 9429041778623 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
30 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillard Allen, Ashley John Individual |
Whangaparaoa 0932 |
28 Aug 2009 - 30 Oct 2015 |
|
Bowkett, Christopher Thomas Individual |
Auckland 1071 |
28 Aug 2009 - 30 Oct 2015 |
|
Gillard-allen, Elise Kim Individual |
Whangaparaoa 0932 |
28 Aug 2009 - 30 Oct 2015 |
|
Gillard-allen, Myrtle Lavinia Gertrude Individual |
Whangaparaoa 0932 |
28 Aug 2009 - 01 Aug 2013 |
|
Hockly, Michael John Individual |
Auckland 1071 |
28 Aug 2009 - 30 Oct 2015 |
|
Bowkett, Susan Jane Lillian Individual |
Auckland 1071 |
28 Aug 2009 - 30 Oct 2015 |
|
Gillard Allen, Ashley John Individual |
Whangaparaoa 0932 |
28 Aug 2009 - 30 Oct 2015 |
Ultimate Holding Company
| Effective Date | 27 Oct 2015 |
| Name | Acanthus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5709209 |
| Country of origin | NZ |
| Address |
Suite 1, 470 Parnell Road Parnell Auckland 1149 |
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